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WALON AUTOMOTIVE SERVICES LIMITED

Company number 01683198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2005 363a Return made up to 31/12/04; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
01 Oct 2003 AA Full accounts made up to 31 December 2002
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 AUD Auditor's resignation
28 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 288c Director's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 363a Return made up to 31/12/01; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288b Secretary resigned
07 Aug 2001 288a New secretary appointed
05 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jun 2001 155(6)a Declaration of assistance for shares acquisition
05 Jun 2001 155(6)a Declaration of assistance for shares acquisition
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 288c Director's particulars changed
12 Mar 2001 288b Director resigned
16 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
  • 363(288) ‐ Secretary's particulars changed
07 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2000 AA Full accounts made up to 31 December 1999
31 Aug 2000 288c Director's particulars changed